The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Millward, Stuart
    Company Director born in March 1965
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Millward
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Rhodes, Lindsey Victoria
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2022-01-01
    OF - Director → CIF 0
    Ms Lindsey Victoria Rhodes
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rutter, Shane Ernest
    Chief Technical Officer born in December 1989
    Individual
    Officer
    2017-11-07 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Carmichael, Simon Allistair
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2015-11-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Rooke, Andrew Gerald
    Commercial Director born in May 1957
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2018-10-17
    OF - Director → CIF 0
  • 5
    Redman, Martin
    Insurance Director born in December 1968
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2014-07-10
    OF - Director → CIF 0
  • 6
    Gibbs, Ian William
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Collins, Philip
    Director born in September 1949
    Individual
    Officer
    2016-06-01 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SATSAFE LIMITED

Previous name
COVERT SUPPORT LIMITED - 2013-04-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
5,038 GBP2021-03-31
3,202 GBP2020-03-31
Property, Plant & Equipment
2,606 GBP2021-03-31
3,257 GBP2020-03-31
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Fixed Assets
7,744 GBP2021-03-31
6,559 GBP2020-03-31
Total Inventories
4,672 GBP2021-03-31
6,117 GBP2020-03-31
Debtors
3,011 GBP2020-03-31
Cash at bank and in hand
4,141 GBP2020-03-31
Current Assets
4,672 GBP2021-03-31
13,269 GBP2020-03-31
Creditors
Current
44,491 GBP2021-03-31
70,455 GBP2020-03-31
Net Current Assets/Liabilities
-39,819 GBP2021-03-31
-57,186 GBP2020-03-31
Total Assets Less Current Liabilities
-32,075 GBP2021-03-31
-50,627 GBP2020-03-31
Net Assets/Liabilities
-32,694 GBP2021-03-31
-51,246 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Retained earnings (accumulated losses)
-32,894 GBP2021-03-31
-51,446 GBP2020-03-31
Equity
-32,694 GBP2021-03-31
-51,246 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
5,038 GBP2021-03-31
3,202 GBP2020-03-31
Intangible Assets
Other than goodwill
5,038 GBP2021-03-31
3,202 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,126 GBP2020-03-31
Motor vehicles
2,700 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
5,826 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,248 GBP2021-03-31
2,029 GBP2020-03-31
Motor vehicles
972 GBP2021-03-31
540 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,220 GBP2021-03-31
2,569 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
219 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
432 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
651 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
878 GBP2021-03-31
1,097 GBP2020-03-31
Motor vehicles
1,728 GBP2021-03-31
2,160 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-03-31
Investments in Group Undertakings
100 GBP2021-03-31
100 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,485 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
1,526 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
3,011 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
5,050 GBP2021-03-31
Other Taxation & Social Security Payable
Current
275 GBP2021-03-31
Other Creditors
Current
39,166 GBP2021-03-31
70,455 GBP2020-03-31

Related profiles found in government register
  • SATSAFE LIMITED
    Info
    COVERT SUPPORT LIMITED - 2013-04-06
    Registered number 08415883
    20 Crewe Road, Sandbach, Cheshire CW11 4NE
    Private Limited Company incorporated on 2013-02-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • SATSAFE LIMITED
    S
    Registered number 08415883
    Riverside, Mountbatten Way, Congleton, Cheshire, England, CW12 1DY
    UNITED KINGDOM
    CIF 1
  • SATSAFE LIMITED
    S
    Registered number missing
    20, Crewe Road, Sandbach, Cheshire, England, CW11 4NE
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20 Crewe Road, Sandbach, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.